INMOBILIARIA MACOBA SA
Hoja GI3393· NIF A17026683
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 104 397,60 €
- Directors :
- Jose Massachs Maurici, Marti Maso Ribas
Legal information
Legal information for INMOBILIARIA MACOBA SA
Activity
INMOBILIARIA MACOBA SA is a Sociedad Anónima (SA) with its registered office in Llagostera (Girona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 29 February 2012 to 6 March 2026, across 5 distinct types of filing. Its registered share capital is 1 104 397,60 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jose Massachs MauriciSince 21/03/2022Administrador Solidario
- Marti Maso RibasSince 18/05/2018Administrador Solidario
Former
- Juan Massachs EstebaCeased on 21/03/2022Administrador Solidario
- Antonio Mompo SicartCeased on 18/05/2018Administrador Solidario
- Joan Massachs EstebaCeased on 20/02/2012Administrador Solidario
Authorised representatives
Current
- Eduard Massachs TabernerSince 27/02/2026Apoderado
- Maria Dolors Taberner DalmauSince 24/11/2023Apoderado
- Josep Massachs MauriciSince 10/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/03/2026· Registered 27/02/2026· I/A 23
- NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 22
- ReeleccionesPublished 20/07/2023· Registered 13/07/2023· I/A 21
- Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 20
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 20
- NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 19
- Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 18
- Ampliación de capitalPublished 29/10/2020· Registered 23/10/2020· I/A 17
- Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 16
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 16
- ReeleccionesPublished 05/04/2018· Registered 27/03/2018· I/A 15
- Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 14
- NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 14
Changes
- 17/02/2021Cambio de domicilio social
C/ GARBI 55 (LLAGOSTERA)
Capital · events
- 29/10/2020Ampliación de capitalResulting capital: 1 104 397,60 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/03/2026#9108708Nombramientos
INMOBILIARIA MACOBA SA. Nombramientos. Apoderado: EDUARD MASSACHS TABERNER. Datos registrales. S 8 , H GI 3393, I/A 23 (27.02.26).
- 01/12/2023#7822038Nombramientos
INMOBILIARIA MACOBA SA. Nombramientos. Apoderado: MARIA DOLORS TABERNER DALMAU. Datos registrales. T 187 , F 93, S 8, H GI 3393, I/A 22 (24.11.23).
- 20/07/2023#7636897Reelecciones
INMOBILIARIA MACOBA SA. Reelecciones. Adm. Solid.: MARTI MASO RIBAS. Datos registrales. T 187 , F 93, S 8, H GI 3393, I/A 21 (13.07.23).
- 28/03/2022#6879841Ceses/DimisionesNombramientos
INMOBILIARIA MACOBA SA. Ceses/Dimisiones. Adm. Solid.: JUAN MASSACHS ESTEBA. Nombramientos. Adm. Solid.: JOSE MASSACHS MAURICI. Datos registrales. T 187 , F 93, S 8, H GI 3393, I/A 20 (21.03.22).
- 17/02/2021#6262026Nombramientos
INMOBILIARIA MACOBA SA. Nombramientos. Apoderado: JOSEP MASSACHS MAURICI. Datos registrales. T 187 , F 92, S 8, H GI 3393, I/A 19 (10.02.21).
- 17/02/2021#6262025Cambio de domicilio social
INMOBILIARIA MACOBA SA. Cambio de domicilio social. C/ GARBI 55 (LLAGOSTERA). Datos registrales. T 187 , F 92, S 8, H GI 3393, I/A 18 (10.02.21).
- 29/10/2020#6093632Ampliación de capital
INMOBILIARIA MACOBA SA. Ampliación de capital. Suscrito: 900.057,60 Euros. Desembolsado: 900.057,60 Euros. Resultante Suscrito: 1.104.397,60 Euros. Resultante Desembolsado: 1.104.397,60 Euros. Datos registrales. T 187 , F 92, S 8, H GI 3393, I/A 17 (… - 28/05/2018#4897515Ceses/DimisionesNombramientos
INMOBILIARIA MACOBA SA. Ceses/Dimisiones. Adm. Solid.: ANTONIO MOMPO SICART;JUAN MASSACHS ESTEBA. Nombramientos. Adm. Solid.: JUAN MASSACHS ESTEBA;MARTI MASO RIBAS. Datos registrales. T 187 , F 91, S 8, H GI 3393, I/A 16 (18.05.18).
- 05/04/2018#4825632Reelecciones
INMOBILIARIA MACOBA SA. Reelecciones. Adm. Solid.: ANTONIO MOMPO SICART;JUAN MASSACHS ESTEBA. Datos registrales. T 187 , F 91, S 8, H GI 3393, I/A 15 (27.03.18).
- 29/02/2012#1616746Ceses/DimisionesNombramientos
INMOBILIARIA MACOBA SA. Ceses/Dimisiones. Adm. Solid.: JOAN MASSACHS ESTEBA;ANTONIO MOMPO SICART. Nombramientos. Adm. Solid.: ANTONIO MOMPO SICART;JUAN MASSACHS ESTEBA. Datos registrales. T 187 , F 91, S 8, H GI 3393, I/A 14 (20.02.12).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.